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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hay, James Brian

child relation
Offspring entities and appointments
Active 5
Ceased 12
  • 1
    AIRWORK HOLDINGS LIMITED - 1982-07-05
    AIRWORK LIMITED - 1980-12-31
    AIRWORK LIMITED - 1979-12-31
    icon of address 125 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-01-13 ~ 1995-05-18
    IIF 16 - Director → ME
    icon of calendar 1997-06-30 ~ 1997-08-02
    IIF 4 - Director → ME
  • 2
    icon of address Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-22 ~ 1995-03-31
    IIF 6 - Director → ME
  • 3
    BOXBEND LIMITED - 1987-06-04
    icon of address Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-22 ~ 1995-03-31
    IIF 2 - Director → ME
  • 4
    icon of address C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-01-13 ~ 1995-05-18
    IIF 7 - Director → ME
  • 5
    icon of address Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    15,529 GBP2024-12-31
    Officer
    icon of calendar 1997-06-30 ~ 1998-12-21
    IIF 18 - Director → ME
  • 6
    icon of address C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-01-13 ~ 1995-05-18
    IIF 3 - Director → ME
  • 7
    A.N.C. LIMITED - 1996-01-26
    ANC LIMITED - 2007-09-17
    icon of address Express House, Holly Lane, Atherstone
    Liquidation Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 1993-11-22 ~ 1995-03-31
    IIF 8 - Director → ME
  • 8
    icon of address Refer, To Parent Regester, Netherlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-19 ~ 1995-06-20
    IIF 1 - Director → ME
  • 9
    icon of address Little Acre Ascot Road, Holyport, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -340,379 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-05-18
    IIF 5 - Director → ME
  • 10
    icon of address 20 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-01-12 ~ 1995-05-18
    IIF 10 - Director → ME
  • 11
    icon of address C/o Malcolm Cohen, 4 Atlantic Quay 70 York Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-01-13 ~ 1995-05-18
    IIF 14 - Director → ME
  • 12
    icon of address C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-01-13 ~ 1995-05-18
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.